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Company reports and documents
Holt's Services Agency LTD
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
02538354
Record last updated
Thursday, October 20, 2022 2:08:34 PM UTC
Postal Code
EC2M 3UR
Sector
agency, limit, service, support
Charts
Visits
Directors
Andrew James Nicholson
(born on Nov 8, 1974), 186 companies
Sally Jane Sutherland
(born on Oct 31, 1967), 141 companies
Robyn Fay Beresford
, 21 companies
Lorraine May Blair
(born on Apr 27, 1982), 24 companies
Marcos Castro
, 77 companies
Simon Christopher Dare
(born on Feb 16, 1959), 11 companies
John Albert Lea
(born on Jan 31, 1951), 64 companies
Carolyn Smith
(born on Nov 8, 1972), 89 companies
Marina Louise Thomas
(born on Nov 19, 1976), 141 companies
Barbara Charlotte Wallace
(born on Jul 9, 1971), 72 companies
Yvonne Wood
(born on Oct 12, 1982), 77 companies
Michael Fairmaner Heygate Adler
(born on Jul 1, 1945), 3 companies
Peter Brian Caswebow
(born on Apr 4, 1969)
Angela Mary Cunningham
(born on Apr 3, 1962), 142 companies
Kevin Farmer
, 12 companies
Eric Galbraith
(born on Jul 10, 1948), 8 companies
Neil Wilson Hepburn
(born on Apr 2, 1941), 2 companies
James Anthony Jackson
(born on Jul 4, 1967), 34 companies
Derek John Lewis
(born on Dec 16, 1964), 176 companies
Neil Clark Macarthur
(born on Jul 16, 1967), 89 companies
Antoinette Una Moriarty
(born on Jun 13, 1967), 28 companies
Christopher George Pearson
(born on Aug 5, 1946), 16 companies
Ian Reid
(born on May 31, 1959), 68 companies
Timothy Charles Stalkartt
(born on May 11, 1962), 4 companies
Gary Robert Mcneilly Stewart
(born on Mar 18, 1966), 92 companies
David Arthur Sutcliffe
(born on Apr 26, 1945), 12 companies
Martin John Waghorn
(born on May 26, 1953), 4 companies
Filings
Document Type
Publication date
Download link
Registry
Nov 24, 2015
Second notification of strike-off action in london gazette
Registry
Aug 11, 2015
First notification of strike - off in london gazette
Registry
Jul 30, 2015
Striking off application by a company
Registry
Jul 14, 2015
Annual return
Registry
Jul 6, 2015
Statement of directors in respect of the solvency statement made in accordance with section 643
Registry
Jul 6, 2015
Statement of capital
Registry
Jul 6, 2015
Solvency statement
Registry
Jul 6, 2015
Resolution
Registry
Jul 28, 2014
Annual return
Financials
Jul 9, 2014
Annual accounts
Registry
Jul 29, 2013
Annual return
Financials
Apr 17, 2013
Annual accounts
Registry
Apr 11, 2013
Appointment of a person as Director
Registry
Apr 10, 2013
Two appointments: a man and a person
Registry
Apr 10, 2013
Appointment of a person as Secretary
Registry
Apr 10, 2013
Resignation of one Secretary
Registry
Apr 10, 2013
Resignation of one Director
Registry
Nov 20, 2012
Appointment of a person as Director
Registry
Nov 19, 2012
Resignation of one Director
Financials
Oct 8, 2012
Annual accounts
Registry
Sep 20, 2012
Appointment of a woman
Registry
Jul 30, 2012
Annual return
Registry
Apr 17, 2012
Resignation of one Director (a man) and one Bank Official
Registry
Jul 20, 2011
Annual return
Financials
Jul 7, 2011
Annual accounts
Registry
May 25, 2011
Appointment of a person as Secretary
Registry
May 25, 2011
Resignation of one Secretary
Registry
May 24, 2011
Resignation of one Secretary (a woman)
Registry
May 24, 2011
Resignation of one Secretary
Registry
Oct 3, 2010
Appointment of a person as Director
Registry
Oct 1, 2010
Appointment of a person as Director 2625589...
Registry
Oct 1, 2010
Resignation of one Director
Registry
Oct 1, 2010
Resignation of one Director 2625347...
Registry
Sep 30, 2010
Two appointments: a woman and a man
Registry
Aug 5, 2010
Annual return
Financials
Jun 29, 2010
Annual accounts
Registry
Feb 24, 2010
Appointment of a person as Secretary
Registry
Feb 19, 2010
Resignation of one Secretary
Registry
Feb 17, 2010
Change of particulars for director
Registry
Feb 5, 2010
Resignation of one Secretary (a woman)
Registry
Dec 24, 2009
Change of registered office address
Registry
Jul 22, 2009
Annual return
Financials
Jun 25, 2009
Annual accounts
Registry
Mar 18, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Sep 18, 2008
Annual return
Registry
Aug 5, 2008
Resignation of a person
Registry
Aug 4, 2008
Appointment of a person
Registry
Aug 1, 2008
Appointment of a woman as Secretary
Financials
Jul 8, 2008
Annual accounts
Registry
Mar 26, 2008
Appointment of a person
Registry
Mar 26, 2008
Appointment of a person 2641149...
Registry
Mar 25, 2008
Resignation of a person
Registry
Mar 25, 2008
Resignation of a person 2641149...
Registry
Feb 29, 2008
Two appointments: 2 men
Registry
Feb 28, 2008
Resignation of 2 people: a man and a woman
Registry
Nov 9, 2007
Appointment of a person
Registry
Nov 9, 2007
Resignation of a person
Registry
Nov 2, 2007
Appointment of a man as Secretary
Registry
Nov 1, 2007
Resignation of one Secretary (a woman)
Registry
Sep 18, 2007
Annual return
Financials
Mar 12, 2007
Annual accounts
Registry
Oct 3, 2006
Annual return
Financials
Jun 2, 2006
Annual accounts
Registry
Nov 29, 2005
Resignation of a person
Registry
Nov 29, 2005
Appointment of a person
Registry
Nov 18, 2005
Appointment of a woman as Secretary
Registry
Sep 22, 2005
Annual return
Financials
Sep 5, 2005
Annual accounts
Registry
Aug 18, 2005
Auditor's letter of resignation
Registry
Sep 30, 2004
Annual return
Financials
May 12, 2004
Annual accounts
Registry
May 10, 2004
Resignation of a person
Registry
May 10, 2004
Appointment of a person
Registry
May 10, 2004
Resignation of a person
Registry
May 8, 2004
Appointment of a person
Registry
May 8, 2004
Resignation of a person
Registry
May 8, 2004
Appointment of a person
Registry
Apr 20, 2004
Resignation of 2 people: one Director (a man) and one Bank Official
Registry
Oct 3, 2003
Annual return
Financials
Jul 3, 2003
Annual accounts
Registry
Sep 27, 2002
Annual return
Registry
Aug 1, 2002
Resignation of a person
Registry
Aug 1, 2002
Appointment of a person
Registry
Jul 22, 2002
Appointment of a woman
Financials
Jul 8, 2002
Annual accounts
Registry
Feb 28, 2002
Resolution
Registry
Feb 28, 2002
Resolution 1911100...
Registry
Feb 28, 2002
Resolution
Registry
Dec 3, 2001
Resignation of a person
Registry
Dec 3, 2001
Appointment of a person
Registry
Oct 22, 2001
Appointment of a man as Director and Bank Official
Registry
Sep 14, 2001
Annual return
Registry
Apr 14, 2001
Resignation of a person
Registry
Apr 13, 2001
Appointment of a person
Financials
Apr 2, 2001
Annual accounts
Registry
Mar 30, 2001
Appointment of a man as Secretary
Registry
Feb 13, 2001
Resignation of a person
Registry
Jan 26, 2001
Resignation of one Insurance Broker and one Director (a man)
Registry
Jan 5, 2001
Annual return
Registry
May 25, 2000
Accounts
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Holt's Homes And Finance Limited
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